Amir Fadavi will be presenting at the inaugural ACI Forum on Digital Assets Compliance: AML, Sanctions, and Fraud, scheduled for 12–13 October 2022. The conference will bring together government officials, crypto companies, exchanges and blockchains, along with AML and sanctions experts, to address the most pressing developments and high-stakes issues in the space. Amir will speak on the topic “Optimizing Economic Sanctions Screening: Special Industry-Specific Know-How for Implementing and Sustaining a Robust Program.”
